AGGREGATES AND MINERALS LIMITED
Non-Trading
General Information
NAME
AGGREGATES AND MINERALS LIMITED
COMPANY NUMBER
00849059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/05/1965
(59 years and 7 months old)
WEBSITE
https://www.merrimans.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/05/1965
01/10/2007
BODMIN BLOCKS LIMITED
LEICESTERSHIRE
LE7 4UZ
Charnwood Edge
Syston Road
Cossington
Leicester, Leicestershire
LE7 4UZ
Hallaze Block Works
St Austell
Cornwall
PL26 8YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERRIMAN LIMITED | Active - Accounts Filed | View Report |
| AGGREGATES AND MINERALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGGREGATES AND MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATES AND MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATES AND MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2004 - Present (20 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/1992 - 17/03/2004 (11 years and 11 months) Born in Jul 1913 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/04/1992 - 28/05/2004 (12 years and 1 months) Secretary: 13/04/1992 - 28/05/2004 (12 years and 1 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
27/05/2004 - 08/11/2019 (15 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERRIMAN LIMITED | Active - Accounts Filed | View Report |
| AGGREGATES AND MINERALS LIMITED | Non-Trading | View Report |
| KINGSTECH CONSTRUCTION LIMITED | Receiver/Manager | View Report |
| MMC SOUTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 19/11/2019 | Thomas Arthur McCullough (907469283) has left the board |
| 19/11/2019 | Denver McCullough (907469277) has left the board |
| 19/11/2019 | Nigel James McCullough (906551196) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Company Secretary Sarah Merriman (925500628) Appointed |
| 28/01/2019 | Ian John Carrington (907367210) has left the board |
| 09/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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